Companies House does not verify the accuracy of the information filed

CLEARLIFT MATERIAL HANDLING LIMITED

Company number NI604828

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	AP01	Appointment of Mr Martin Patrick Mcginn as a director on 30 September 2024	View PDF Appointment of Mr Martin Patrick Mcginn as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	MR01	Registration of charge NI6048280004, created on 16 September 2024	View PDF Registration of charge NI6048280004, created on 16 September 2024 - link opens in a new window - 29 pages (29 pages)
27 Sep 2024	MR01	Registration of charge NI6048280005, created on 16 September 2024	View PDF Registration of charge NI6048280005, created on 16 September 2024 - link opens in a new window - 29 pages (29 pages)
05 Jun 2024	CH01	Director's details changed for Mr Jonathan James Savage on 1 September 2020	View PDF Director's details changed for Mr Jonathan James Savage on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 1,597,606	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 1,597,606 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
03 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
22 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	MR01	Registration of charge NI6048280003, created on 28 July 2022	View PDF Registration of charge NI6048280003, created on 28 July 2022 - link opens in a new window - 17 pages (17 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)
31 Mar 2022	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages)
25 Mar 2022	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Apr 2021	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC02	Notification of Lough Shore Investments Llp as a person with significant control on 1 July 2020	View PDF Notification of Lough Shore Investments Llp as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 15/07/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP03	Appointment of Mr Kieran O'connor as a secretary on 15 July 2020	View PDF Appointment of Mr Kieran O'connor as a secretary on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 350,950	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 350,950 - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	TM01	Termination of appointment of Pauline Savage as a director on 15 July 2020	View PDF Termination of appointment of Pauline Savage as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CLEARLIFT MATERIAL HANDLING LIMITED

Filter by category